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Company record · Evergem
Belgian companySituation normaleSociété à responsabilité limitée

HILDE VAN HECKE

Enterprise number
0713.901.489
VAT number
BE0713901489
Registered office
Lindenlaan 50, 9940 Evergem
See the 2 companies at this address
Incorporated on
26 November 2018
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
€144.3K
Financial year 2022
Net result
€100.5K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

HILDE VAN HECKE is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9940 Evergem. Its main activity falls under “Activités des agents et courtiers en services bancaires” (NACE 66191).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
26 November 2018

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités des agents et courtiers en services bancaires”), HILDE VAN HECKE belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran HILDE VAN HECKE through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Evergem

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Lindenlaan 50
9940 Evergem
Map
Establishment2283.878.262
Lindenlaan 50
9940 Evergem
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€144,254€100,532
2021
2020
2019

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
17,6%
Financial year 2022

Equity / balance sheet total

Liquidity
0,84 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
65,2%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
69,7%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
17,6%
--
-
Liquidity
0,84 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
65,2%
--
-
Return on equity
69,7%
--
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)
Financial yearFilingFiling typeModelSource
01/10/202130/09/202212/05/2023Initialm87-fBNB
01/10/202030/09/202127/06/2022Initialm87-fBNB
01/10/201930/09/202003/05/2021Initialm87-fBNB
26/11/201830/09/201912/03/2020Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about HILDE VAN HECKE

Quick answers on HILDE VAN HECKE's identity, contact details and official CBE information.

What is HILDE VAN HECKE's enterprise number (CBE)?
HILDE VAN HECKE's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0713901489. This unique number identifies the company with every Belgian administration.
What is HILDE VAN HECKE's VAT number?
HILDE VAN HECKE's intra-Community VAT number is BE0713901489. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is HILDE VAN HECKE's registered office?
HILDE VAN HECKE's registered office is located at Lindenlaan 50, 9940 Evergem, Belgium. This address is the official one declared with the CBE.
What is HILDE VAN HECKE's legal form?
HILDE VAN HECKE is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was HILDE VAN HECKE incorporated?
HILDE VAN HECKE was entered in the Crossroads Bank for Enterprises on 26 November 2018. This date is the official start of activity declared with the CBE.
Is HILDE VAN HECKE still active?
Yes, HILDE VAN HECKE is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is HILDE VAN HECKE's main activity?
HILDE VAN HECKE's declared main activity is: Activités des agents et courtiers en services bancaires (NACE code 66191). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does HILDE VAN HECKE have?
HILDE VAN HECKE declares 1 establishment unit registered with the CBE, on top of its registered office.
Has HILDE VAN HECKE filed its annual accounts?
Yes. HILDE VAN HECKE's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 12 May 2023, for the financial year ended 30 September 2022. The filings can be consulted publicly with the NBB.
Which official notices concern HILDE VAN HECKE?
3 official notices about HILDE VAN HECKE are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is HILDE VAN HECKE subject to anti-money-laundering obligations in Belgium?
Yes. HILDE VAN HECKE belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
7 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 3 October 2023Company name · Legal form · Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice23400754
    2. 12 May 2023Annual accounts filed·Financial year ended 30 September 2022 · Model m87-fFiled accounts2023-00086136
  2. 2022
    1. 12 September 2022Registered officeView the notice22108285
    2. 27 June 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m87-fFiled accounts2022-20146674
  3. 2021
    1. 3 May 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m87-fFiled accounts2021-13200455
  4. 2020
    1. 12 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-06500340
  5. 2018
    1. 28 November 2018IncorporationView the notice18337559

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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